1
ARMSHIRE-SHERVILLE PLASTICS LIMITED - 1988-01-22
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (10 parents)
Officer
2004-06-01 ~ 2007-03-30
IIF 37 - Director → ME
2
ARROWCREST DEVELOPMENTS LIMITED
05348585 Brightwell Grange, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2005-05-18 ~ dissolved
IIF 14 - Secretary → ME
3
The Fox Keysoe Row West, Keysoe, Bedford
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolved
IIF 39 - Director → ME
4
CHARTERHOUSE MERCANTILE LEISURE LIMITED
- now 02726733SOPWORTH LIMITED - 1992-12-18
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
-29,903 GBP2020-01-01 ~ 2020-12-31
Officer
1995-09-22 ~ dissolved
IIF 16 - Secretary → ME
5
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED
- now 02191363CLEARDIAL PROPERTIES LIMITED - 1987-12-16
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-150,625 GBP2024-03-31
Officer
2004-05-01 ~ now
IIF 23 - Director → ME
6
Brightwell Grange, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2005-09-16 ~ dissolved
IIF 2 - Secretary → ME
7
Brightwell Grange, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2005-03-14 ~ dissolved
IIF 13 - Secretary → ME
8
D & A (1967) LIMITED
03856821 13520026, 05967200, 06705284, 11609950, 05742518, 05526085, 12352340, 05453219, 06077354, 09376062, 12401059, 06096525, 13531413, 03798787, 06705377, 06522619, 06705345, 11034899, 06522656, 05389398Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brook Point, 1412-1420 High Road, London
Dissolved Corporate (8 parents)
Officer
2012-03-30 ~ dissolved
IIF 41 - Director → ME
2012-03-30 ~ dissolved
IIF 11 - Secretary → ME
9
10 London Mews, London
Liquidation Corporate (8 parents)
Officer
1997-09-01 ~ 2006-03-11
IIF 38 - Director → ME
1995-01-23 ~ 2006-03-11
IIF 17 - Secretary → ME
10
The Fox Keysoe Row West, Keysoe, Bedford
Active Corporate (3 parents)
Officer
2014-05-30 ~ now
IIF 33 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Brightwell Grange Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1995-09-22 ~ dissolved
IIF 4 - Secretary → ME
12
HALE VILLAGE COMMERCIAL LIMITED
- now 08038701HALE PARKING LIMITED
- 2012-10-19
08038701 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ dissolved
IIF 10 - Secretary → ME
13
Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (3 parents)
Equity (Company account)
847,682 GBP2023-09-30
Officer
2018-06-28 ~ now
IIF 25 - Secretary → ME
14
Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10,563,153 GBP2023-09-30
Officer
2023-05-01 ~ now
IIF 27 - Secretary → ME
15
HALE VILLAGE MANAGEMENT LIMITED
05949980 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (4 parents)
Equity (Company account)
144,649 GBP2023-12-31
Officer
2006-09-28 ~ now
IIF 12 - Secretary → ME
16
The Fox, Keysoe Row West Keysoe, Bedford
Active Corporate (5 parents)
Equity (Company account)
135,218 GBP2024-09-30
Officer
2001-11-15 ~ now
IIF 32 - Director → ME
2001-11-15 ~ now
IIF 15 - Secretary → ME
17
HARVILLE MARKETING SERVICES LIMITED
05566685 Brightwell Grange, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2005-09-16 ~ dissolved
IIF 5 - Secretary → ME
18
INDUSTRIAL PROPERTY MANAGEMENT LIMITED
- now 04247327D&A (1094) LIMITED - 2002-01-23
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Equity (Company account)
1,317,627 GBP2023-09-30
Officer
2012-07-09 ~ now
IIF 34 - Director → ME
2012-07-09 ~ now
IIF 7 - Secretary → ME
19
LEA VALLEY ESTATES MANAGEMENT LIMITED
- now 04248218D&A (1095) LIMITED - 2002-02-07
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2012-07-10 ~ now
IIF 22 - Director → ME
2012-07-10 ~ now
IIF 8 - Secretary → ME
20
LEA VALLEY PROPERTIES LIMITED
- now 02346625C M P ESTATES LTD. - 1998-10-26
FIERGLENN PROPERTIES LIMITED - 1996-08-14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,380,435 GBP2023-09-30
Officer
2012-08-16 ~ now
IIF 35 - Director → ME
2012-08-16 ~ now
IIF 6 - Secretary → ME
21
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Equity (Company account)
-256,355 GBP2023-12-31
Officer
2009-06-17 ~ now
IIF 18 - Secretary → ME
22
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03
11440447 Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
53,492 GBP2023-09-30
Officer
2018-06-29 ~ now
IIF 28 - Secretary → ME
23
LEE VALLEY SERVICES LIMITED
- now 06041082 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (7 parents)
Equity (Company account)
200,568 GBP2023-09-30
Officer
2007-01-04 ~ now
IIF 21 - Secretary → ME
24
LEGACY BUSINESS CENTRE 2 LLP
- now OC333539LEA VALLEY RESIDENTIAL LLP - 2008-11-14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,032,407 GBP2024-07-31
Officer
2011-03-31 ~ 2013-12-09
IIF 31 - LLP Designated Member → ME
25
LANDMARK RESIDENTIAL LIMITED
- 2011-12-16
06459345 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,976 GBP2023-12-31
Officer
2009-06-17 ~ now
IIF 20 - Secretary → ME
26
7 Crane Heights, Waterside Way, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-04-30
Officer
2021-04-22 ~ dissolved
IIF 24 - Secretary → ME
27
NORTHWOOD AND SOUTHERN INVESTMENT COMPANY LIMITED
01595806 Brightwell Grange, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1995-09-22 ~ dissolved
IIF 3 - Secretary → ME
28
Ryehill Farm, The Holloway, Drayton Beauchamp, Bucks
Dissolved Corporate (6 parents)
Officer
2005-02-28 ~ 2006-02-23
IIF 1 - Secretary → ME
29
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-11 ~ dissolved
IIF 30 - LLP Member → ME
30
3 The Orchard, Winfrith Newburgh, Dorchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-45,955 GBP2020-10-31
Officer
2015-05-28 ~ 2016-05-24
IIF 40 - Director → ME
31
BONDUPPER LIMITED - 1992-08-17
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2006-09-29 ~ now
IIF 19 - Secretary → ME
32
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2012-03-30 ~ now
IIF 36 - Director → ME
2012-03-30 ~ now
IIF 9 - Secretary → ME
33
Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,702,629 GBP2023-09-30
Officer
2023-05-01 ~ now
IIF 26 - Secretary → ME
34
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2009-06-05 ~ 2017-04-01
IIF 29 - LLP Designated Member → ME